Seagate to pay the US Gov $300 million for selling hard drives to Huawei
Seagate has reached an agreement with the US Department of Commerce where it will pay a penalty of $300 million for selling millions of HDDs to Huawei.
Source: tweaktown.com
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BIS to Industry: Please Disclose "Big Deal" Violations and Whistle Blow on Others for Credit | Torres Trade Law, PLLC
In a memorandum published by the Bureau of Industry and Security on April 18, 2023, the Office of Export Enforcement (OEE) announced that it wants to incentivize voluntary...
Source: jdsupra.com
Idaho man pleads guilty for selling over $4.4 million in unapproved steroid-like drugs
The following is a news release from the U.S. Attorney’s Office for the District of Idaho. BOISE – Michael Terry Little, 51, of Nampa, pleaded guilty to the introduction of unapproved new drugs in interstate commerce, U.S. Attorney Josh Hurwit announced. According to court records, Little ran a business selling Selective Androgen Receptor Modulators (SARMs). […]
Source: eastidahonews.com
FBI charges Estonian national with helping Russian military acquire U.S. electronics
An eighteen-count indictment was unsealed today in Brooklyn charging Andrey Shevlyakov, an Estonian national, with conspiracy and other charges related to procuring U.S.-made electronics on behalf of the Russian government and military. Shevlyakov was arrested on March 28, 2023 in Estonia.
Source: eesti.ca
FBI charges Estonian national with helping Russian military acquire U.S. electronics
An eighteen-count indictment was unsealed today in Brooklyn charging Andrey Shevlyakov, an Estonian national, with conspiracy and other charges related to procuring U.S.-made electronics on behalf of the Russian government and military. Shevlyakov was arrested on March 28, 2023 in Estonia.
Source: eesti.ca